Lists of sanctions
Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 30.04.2025. United Nations - 09.11.2024. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 29.04.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 14.04.2025., Latvian - 31.12.2019 , Canada - 04.04.2025.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
Latest documents: The European Union: 2025.04.14. 2025/774 2025.03.27. 2025/631, | Office of Foreign Assets Control (OFAC): 2025.04.29 | United Kingdom: 2025.04.25, Syria, | Canada: 2025.03.20
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.
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Subjects
Showing 8,801-8,820 of 36,673 items.
| # | Name | Address | Type | List | Program | Date of publication |
|---|---|---|---|---|---|---|
| 8801 | Mehdi Dehghani MOHAMMADABADI Mehdi Dehghani MOHAMMADABADI ABOLGHASEM | Tehran, Iran | Individual | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8802 | BASAMAD ELECTRONIC POUYA ENGINEERING LIMITED LIABILITY COMPANY DYNAMIC ELECTRONIC FREQUENCY ENGINEERING LIMITED LIABILITY COMPANY | No. 63 Unit 4, Shahrara, Patrice Lumumba St. Abshori St., Tehran, 1445934911, Iran | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8803 | SURABAYA HOBBY CV | Jl. Barata Jaya Xix/57-b, Surabaya, East Java, Indonesia Jl. Raya Kendangsari Industri No. 2 Kendangsari, KEC, Tenggilis Mejoyo, Surabaya, East Java, Indonesia | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8804 | Agung Surya DEWANTO | Indonesia | Individual | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8805 | SAMAN INDUSTRIAL GROUP | West Bound of Azadi Stadium Boulevard Next to 1 Aftab Street, Tehran, Iran | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8806 | DIRAC TECHNOLOGY HK LIMITED | Rm 2304 Ho King Commercial Bldg 2-16 Fa Yuen St., Mongkok, Kowloon, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8807 | INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY SDN BHD INTEGRATED SCIENTIFIC MICROWAVE TECHNOLOGY ISM TECH | 1-11 1st Floor Jalan Padan Perdana 2 Dataran Pandan Prima, Kuala Lumpur, 55100, Malaysia Rm. 1014 Favor Industrial Centre 2-6 Kin Hong Street Kwai Chung, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8808 | NAVA HOBBIES SDN BHD | Floor 25 Unit 29-25, No. 685 Jalan Damansara, Kuala Lumpur, 60000, Malaysia | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8809 | ARTA WAVE SDN BHD | No. 46-1 Jalan Tasik Utama 5 Medan, Niaga, Kuala Lumpur, 57000, Malaysia 26-2, Jalan 9/23 E Taman Danau Kota Off Jalan Genting Klang, Kuala Lumpur, 53300, Malaysia Rm. 1014 Favor Industrial Centre 2-6 King Hong Street, Kwai Chung, Hong Kong, China | Entity | SDN | IFSR IRGC NPWMD | 19.12.2023 |
| 8810 | JOINT-STOCK COMMERCIAL BANK NOVIKOMBANK Акционерный Коммерческий Банк НОВИКОМБАНК | - | Entity | UK | Russia | 15.12.2023 |
| 8811 | MALAS MANAS | Sonora, Mexico | Entity | SDN | TCO | 14.12.2023 |
| 8812 | Luis Eduardo ROMAN FLORES | Sonora, Mexico Mexico | Individual | SDN | TCO | 14.12.2023 |
| 8813 | Joel Alexandro SALAZAR BALLESTEROS | Sonora, Mexico Mexico | Individual | SDN | TCO | 14.12.2023 |
| 8814 | Majid ZAREE Majid ZARE Abu RUQAYYAH | Iran | Individual | SDN | IRGC SDGT | 14.12.2023 |
| 8815 | Ali Marshad Shirazi Abu Javad | - | Individual | UK | Iran | 14.12.2023 |
| 8816 | Majid Zaree Abu Ruqayyah | - | Individual | UK | Iran | 14.12.2023 |
| 8817 | Abd-al-Nasr Sharif Abdal Nasser Sharif Mohammed Said Nasser Abu Sharif | Tulkarm, West Bank | Individual | UK | Iran | 14.12.2023 |
| 8818 | Esmail Qani Esma'il Qa'ani Ismail Qaani Esmail Qaani اسماعیل قاآنی Esmaeil Qaani Ismail Akbar Nezhad Esmail Ghaani Esmaeil Ghaani Akbarnejad | - | Individual | UK | Iran | 14.12.2023 |
| 8819 | Khaled Qadomi Khaled Qaddoumi Khaled Kaddoumi Khalid al-Qaddumi Khaled al-Qaddumi | - | Individual | UK | Iran | 14.12.2023 |
| 8820 | Islamic Revolutionary Guard Corps Quds Force (IRGC-QF) Palestine Branch | - | Entity | UK | Iran | 14.12.2023 |